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Imago Publishing Limited
- Incorporated
- 27 August 1980 (46 years)
- Industry
- Book publishing (58110) Other publishing activities (58190)
- Directors
- John Edward HineDavid Courbois
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Albury CourtAlburyThameOX9 2LP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Charges
- Total
- 12
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 5
Officers 7 active
Officer details are public data from the Companies House register.
Hine, John Edward
Director · Appointed 11 May 2021
British
Born June 1974 (52)
Director · Appointed 1 August 2016
British
Born May 1975 (51)
Courbois, David
Director · Appointed 1 July 2016
French
Born December 1982 (43)
Lugg, Amanda Louise
Director · Appointed 15 January 2015
British
Born November 1970
Director · Appointed 1 September 2012
British
Born August 1965 (61)
Scheible, Dietlinde Martina
Director · Appointed 1 January 2006
German
Born October 1963 (63)
Knight, Deborah Jane
Director · Appointed 1 November 2000
British
Born June 1964 (62)
Officer history (12 former)
11 May 2021
Appointed Hine, John Edward as Director
26 August 2016
1 August 2016
1 July 2016
Appointed Courbois, David as Director
7 June 2016
8 April 2016
8 April 2016
24 March 2016
2 March 2015
26 January 2015
15 January 2015
Appointed Lugg, Amanda Louise as Director
17 September 2014
Resigned O'Connor, Sarah as Director
31 July 2014
10 September 2013
Appointed O'Connor, Sarah as Director
3 September 2013
28 February 2013
Resigned Scaramuzza, Paolo as Director
1 September 2012
18 June 2007
Appointed Scaramuzza, Paolo as Director
1 January 2006
Appointed Scheible, Dietlinde Martina as Director
27 March 2003
27 March 2003
1 November 2000
1 November 2000
1 November 2000
1 November 2000
Appointed Knight, Deborah Jane as Director
2 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 2747934
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Imago Holdings Limited Owns 75–100% of shares
Albury Books Limited Owns 50–75% of shares
Ibiblios Limited Owns 75–100% of shares
Imago Publishing Limited This company Owns 75–100% of shares
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Confirmation statement with no updates | 16 September 2026 | ||
| 24 September 2026 | Director's details changed | |||
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 24 August 2026 | Change of details for a person with significant control | |||
| 30 September 2025 | Confirmation statement with no updates | 16 September 2025 |
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